DOSSIERS / SYNCHRONIZED CULTURE S.R.L.
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SYNCHRONIZED CULTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J40_1168_2020 · J40/1168/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYNCHRONIZED CULTURE S.R.L.
ro_onrc
J40/1168/2020
ro_onrc
active
ro_onrc
2020-01-30
ro_onrc
ZIZIN 14, 31263 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMATRICE AMBIENT S.R.L.activeANDREEA ART SHOP SRLactiveCHISOCEANU-MOTOC DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRISTIADES MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIARIO WORKS S.R.L.activeDIVERSITY CHASER S.R.L.activeFLOWERSENSE SRLdissolvedGAMANI MANUFACTURARE S.R.L.liquidationGLX WORLDWIDE SRLactiveHUNT&TRAVEL S.R.L.activeJUWEEL JAG SRLdissolvedLEMN DESIGN AMMI SRLactiveMIHAI SILVIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYNC FIT S.R.L.active

People with significant control

2 people
NameRoleFromSource
MIHAI SILVIA-NICOLETAadministrator—ONRC registry
SPIRCU ALIN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNCHRONIZED CULTURE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100